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IN RE: JOSEPH MANNERS vs *, 16-000767EC (2016)

Court: Division of Administrative Hearings, Florida Number: 16-000767EC Visitors: 10
Petitioner: IN RE: JOSEPH MANNERS
Respondent: *
Judges: DARREN A. SCHWARTZ
Agency: Florida Commission on Ethics
Locations: Miami, Florida
Filed: Feb. 12, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 29, 2016.

Latest Update: Aug. 23, 2017
16000767_282_08232017_14160501_e


BEFORE THE STATE OF FLORIDA

COMMISSION ON ETHICS

DAT·E FILED

DEC 1 4 2016

COMMISSION ON ETHICS


In re JOSEPH MANNERS,


Respondent.

)

) Complaint No. 15-069

) FinalOrderNo. 16-133



ORDER DISMISSING COMPLAINT


On Friday, December 9, 2016, the Commission on Ethics met in public session and considered the Advocate's Motion to Dismiss the Complaint for Lack of Jurisdiction filed by the Commission's Advocate. On March 26, 2015, an Determination oflnvestigative Jurisdiction and Oder to Investigate was issued for investigation into whether there was probable cause to determine if the Respondent, Joseph Manners, violated Section 112.3145(8)( c), Florida Statutes. At that time, the Respondent was serving as a member of the Board of Supervisors of the Kendall Breeze West Community Development District.

On July 29, 2015, the Commission issued an Oder Finding Probable Cause to believe the Respondent, as a local officer required to file financial disclosure, violated Section 112 .3145(8)(c), Florida Statutes, by willfully failing to file an annual CE Form 1, Statement of Financial Interests, for the year 2013. Since that time Respondent resigned from and is no longer a member of the Board of Supervisors of the Kendall Breeze West Community Development District.

On November 22, 2016, the Advocate filed a Motion to Dismiss Complaint for Lack of Jurisdiction, because the Advocate learned that the Respondent is no longer serving on the Board of Supervisors of the Kendall Breeze West Community Development District.


Filed August 23, 2017 2:16 PM Division of Administrative Hearings

Section 112.3145(8)( c), Florida Statutes, states that if a person holding public office or public employment fails or refuses to file an annual statement of financial interests for any year in which the person received notice from the Commission regarding the failure to file and has accrued the maximum automatic fine, the Commission shall initiate an investigation and conduct a public hearing without receipt of a complaint to determine whether the person's failure to file is willful, and if so determined, the Commission shall recommend the person's removal from his or her public position.

The Commission voted to approve the Motion to Dismiss Complaint for Lack of Jurisdiction because the holding of public office or employment is necessary to invoke and maintain the Commission's investigatory jurisdiction under Section 112.3145(8)( c), Florida Statutes. Following the Respondent's resignation from the Board of Supervisors of the Kendall Breeze West Community Development District, the Respondent no longer holds public office, and the Commission no longer possesses jurisdiction in this matter.

This determination is not intended to create a situation where the Commission is prohibited, limited, or impeded from taking action in the event a complaint or referral is filed against the Respondent. Nor is it intended to restrict or impair the Commission's actions in the collection of fines resulting from the untimely filing of financial disclosure, as contemplated by Section 112.31455, Florida Statutes.

Accordingly, this complaint is hereby dismissed.


ORDERED by the State of Florida Commission on Ethics meeting in public session on Friday, December 9, 2016.


Date Rendered

Chair, Florida Commission on Ethics


cc: Mr. Joseph Manners, Respondent

Ms. Melody A. Hadley, Commission Advocate


Docket for Case No: 16-000767EC
Issue Date Proceedings
Aug. 23, 2017 Agency Final Order Dismissing Complaint filed.
Aug. 29, 2016 Order Denying Motion for Abeyance, Closing File, and Relinquishing Jurisdiction. CASE CLOSED.
Aug. 26, 2016 CASE STATUS: Motion Hearing Held.
Aug. 25, 2016 Joint Motion for Abeyance filed.
Aug. 25, 2016 Notice of Filing Respondent's Proposed Exhibits filed. (exhibits not available for viewing) 
 Confidential document; not available for viewing.
Jun. 17, 2016 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for September 1, 2016; 9:00 a.m.; Miami, FL).
Jun. 16, 2016 Motion for Continuance filed.
Apr. 20, 2016 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for July 5, 2016; 9:00 a.m.; Miami, FL).
Apr. 15, 2016 Motion for Continuance filed.
Apr. 14, 2016 Notice of Filing Advocate's Witness List filed.
Apr. 14, 2016 Notice of Appearance (Howard Hochman) filed.
Apr. 13, 2016 Order Granting Advocate's Motion to Compel Discovery.
Mar. 30, 2016 Advocate's Motion to Compel Discovery filed.
Feb. 22, 2016 Notice of Hearing by Video Teleconference (hearing set for April 21, 2016; 9:00 a.m.; Miami and Tallahassee, FL).
Feb. 22, 2016 Order of Pre-hearing Instructions.
Feb. 19, 2016 Notice of Service filed.
Feb. 19, 2016 Advocate's Response to Initial Order filed.
Feb. 12, 2016 Initial Order.
Feb. 12, 2016 Order Finding Probable Cause filed.
Feb. 12, 2016 Advocate's Recommendation filed.
Feb. 12, 2016 Report of Investigation filed.
Feb. 12, 2016 Agency referral filed.
Feb. 12, 2016 Determination of Investigative Jurisdiction and Order to Investigate filed.

Orders for Case No: 16-000767EC
Issue Date Document Summary
Dec. 14, 2016 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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